Menna Overview
Here’s a quick overview of PPP TAKING CARE LIMITED 👀 — a London based business that started in 1980.
PPP TAKING CARE LIMITED
- Company statusactive
- Company No01488490
- Age46 years 4 months Incorporated 31 March 1980
- Officers5
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
PPP TAKING CARE LIMITED is an active company incorporated on 31 March 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Memorandum Articles
4 Years Ago on 03 Dec 2021
Resolution
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 30 Apr 2025 | |
| GATES, Stephen John | director | Mar 1966 | 14 Jun 2019 |
| GLASSBOROW, Richard | director | Mar 1975 | 24 Feb 2025 |
| SMITH, Heather Mary | director | Apr 1966 | 15 Jan 2024 |
| VARDY, Matthew Alan | director | Oct 1973 | 14 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Ppp Healthcare Group Limited | 01 Nov 2016 | |
| Age Uk Trading Cic | 06 Apr 2016 |
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Here’s a quick overview of PPP TAKING CARE LIMITED 👀 — a London based business that started in 1980.